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Sanctions Screening

Official34 tools

by pipeworx-io Β· TypeScript

Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists

io.github.pipeworx-io/sanctions-screening - MCP Server

The MCP server screens names against the US Consolidated Screening List, including OFAC SDN, BIS Entity List, and more. It operates as a Model Context Protocol (MCP) server to enable standardized context checks within pipelines and tools.

πŸ› οΈ Key Features

  • Model Context Protocol (MCP) server implementation
  • Sanctions list screening against OFAC SDN and BIS Entity List plus additional lists
  • Name-based matching for compliance and risk screening
  • Lightweight, header-driven API compatible with MCP workflows

πŸš€ Use Cases

  • Compliance screening during onboarding or KYC processes
  • Sanctions and entity screening for fintech and payment platforms
  • Integration into data pipelines requiring standardized model context checks

⚑ Developer Benefits

  • Clear MCP exposure for model-context-aware tooling
  • Extensible with additional screening lists
  • Easy integration points for automated compliance workflows

⚠️ Limitations

  • Description references screening against predefined lists; updates depend on upstream list refreshes
  • Grounded to name-based matching; may require disambiguation for common names

Topics

mcpmcp-servermodel-context-protocolpipeworxsanctions-screening
Sanctions Screening - agentage MCP Catalog